Company Information

CIN
Status
Date of Incorporation
22 November 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,298,720
Authorised Capital
94,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Omprakash Dalmiya
Rahul Omprakash Dalmiya
Director/Designated Partner
almost 2 years ago
Ketki Rahul Dalmiya
Ketki Rahul Dalmiya
Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Dalmiya
Om Prakash Dalmiya
Additional Director
over 5 years ago
Nikhil Chhawchharia
Nikhil Chhawchharia
Director
over 10 years ago
Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Director
about 22 years ago

Charges

0
29 April 2006
Icici Bank Ltd.
1 Crore
14 March 2012
Hdfc Bank Limited
1 Crore
14 March 2012
Hdfc Bank Limited
0
29 April 2006
Icici Bank Ltd.
0
14 March 2012
Hdfc Bank Limited
0
29 April 2006
Icici Bank Ltd.
0
14 March 2012
Hdfc Bank Limited
0
29 April 2006
Icici Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Form SH-7-29062020-signed
Form DPT-3-24062020-signed
Form MGT-14-15062020_signed
Altered memorandum of association-15062020
Copy of the resolution for alteration of capital;-15062020
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered memorandum of assciation;-15062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01092019
Auditor?s certificate-01092019